MDE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002613
Relationships
- [Directorship, incoming] auditor of RAYMOND STAFRACE
- [Directorship, incoming] director of FLOWER BORG
- [Directorship, incoming] judicial representative of FLOWER BORG
- [Directorship, incoming] legal representative of FLOWER BORG
- [Directorship, incoming] legal representative of FLEUR SCIORTINO
- [Directorship, incoming] judicial representative of FLEUR SCIORTINO
- [Directorship, incoming] director of Charles Zammit Moore
- [Directorship, incoming] director of FLEUR SCIORTINO
- [Directorship, incoming] director of JEANINE BORG GHIGO
- [Ownership, incoming] shareholder of ADRIAN BORG GHIGO
- [Directorship, incoming] legal representative of JEANINE BORG GHIGO
- [Ownership, incoming] shareholder of JEANINE BORG GHIGO
- [Ownership, incoming] shareholder of VINCENZA KA VIVIENNE BORG GHIGO
- [Directorship, incoming] judicial representative of JEANINE BORG GHIGO
- [Ownership, incoming] shareholder of MICHAEL SCIORTINO
- [Ownership, incoming] shareholder of CARMELO ZAMMIT MOORE
- [Ownership, incoming] shareholder of IGNATIUS BORG
- [Directorship, incoming] judicial representative of Charles Zammit Moore
- [Directorship, incoming] secretary of MICHAEL SCIORTINO
- [Directorship, incoming] legal representative of Charles Zammit Moore